#smuggling

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A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

Popular EDITOR 2 -
On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers found undeclared currency on the person of a 48-year-old resident of the Kharkiv region. As reported by the Transcarpathian Customs, the man, together with...

Shadow flow: how Ukraine loses currency across the border

Economy EDITOR 2 -
Lviv Customs recently reported another case of undeclared currency: at the Rava-Ruska - Hrebene checkpoint, a bus passenger tried to take out 20,600 US dollars without...

An underground cigarette production workshop worth half a million hryvnias was exposed in Volyn

Events 2 -
In the Kovel district of the Volyn region, law enforcement officers have stopped the activities of an underground workshop for the production of cigarettes without any permits. This was reported by the State Border Guard Service of Ukraine. The...

Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Economy EDITOR 2 -
Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...

New law on blocking accounts hits ordinary people, not shadow flows

IMPORTANT EDITOR 2 -
The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...
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Corruption schemes of the head of the Obolon Regional State Administration of the capital, Kyrylo Fesyk

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Against the backdrop of the corruption scandal following the publication of the "NABU tapes", the editorial...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

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The story of the multi-million loan that the wife of the head of the National Bank...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

Police find 15-year-old girl who abandoned newborn baby near trash can

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In Zhytomyr, police officers have identified the mother of a newborn baby who was found dead in the evening...

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